Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Mrs Sarah Joanna Lord as a director on 11 June 2024
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Sean Patterson as a director on 28 May 2024
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
|
|
|
04 Jun 2024 |
PSC01 |
Notification of Aris Solon Tatos as a person with significant control on 22 February 2024
|
|
|
04 Jun 2024 |
PSC01 |
Notification of Phillippe Sebastien De Salis as a person with significant control on 22 February 2024
|
|
|
04 Jun 2024 |
PSC01 |
Notification of Jacqueline Helen Cheshire as a person with significant control on 22 February 2024
|
|
|
04 Jun 2024 |
PSC01 |
Notification of Wayne Phillip Elliott as a person with significant control on 22 February 2024
|
|
|
04 Jun 2024 |
PSC01 |
Notification of Mark Brian Mcmullen as a person with significant control on 22 February 2024
|
|
|
24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
|
|
|
19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Nov 2023 |
CH01 |
Director's details changed for Mr Sean Patterson on 17 November 2023
|
|
|
17 Nov 2023 |
AD01 |
Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Marie House 5 Baker Street Weybridge KT13 8AE on 17 November 2023
|
|
|
17 Nov 2023 |
CH01 |
Director's details changed for Mr Sean Patterson on 17 November 2023
|
|
|
17 Nov 2023 |
CH01 |
Director's details changed for Mr James Easterbrook on 17 November 2023
|
|
|
27 Oct 2023 |
AP01 |
Appointment of Mr James Easterbrook as a director on 27 October 2023
|
|
|
13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
|
|
|
28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
29 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
|
|
|
29 May 2023 |
CH01 |
Director's details changed for Mr Sean Patterson on 1 May 2023
|
|
|
17 Apr 2023 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Marie House 5 Baker Street Weybridge KT13 8AE on 17 April 2023
|
|
|
13 Dec 2022 |
AUD |
Auditor's resignation
|
|
|
01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
|
|
|
19 Jun 2022 |
PSC05 |
Change of details for Stonewood Capital Partners Limited as a person with significant control on 21 May 2022
|
|